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GYROSCOPE THERAPEUTICS HOLDINGS LIMITED

Active
13086765·incorporated 2020-12-17

GYROSCOPE THERAPEUTICS HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 December 2020 at Companies House (number 13086765; OpenRegistry canonical ID GB-13086765-gyroscope-therapeutics-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-17
Registered Address
2ND FLOOR, THE WESTWORKS BUILDING WHITE CITY PLACE,, 195 WOOD LANE, LONDON, W12 7FQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-16. Next confirmation statement due 2026-12-30.

Persons with significant control

GYROSCOPE THERAPEUTICS HOLDINGS LIMITED has 1 person with significant control on file:

  • Novartis Ag (Switzerland reg. Che-103.867.266). Notified 2022-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Khurem Farooq born 1967 resident in United Kingdom, British national. Notified 2021-04-14. Ceased 2021-04-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Syncona Limited (Guernsey reg. 55514). Notified 2021-04-15. Ceased 2022-02-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Andrew Michael James Prosser born 1971 resident in England, British national. Notified 2020-12-17. Ceased 2021-04-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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